FINANCIAL CRIME TRENDS
Wed, 10/26/2022 - 11:30am-12:30pm
  • Breaking down silos between AML, cybercrime and fraud divisions by establishing clear communication, information sharing and collaboration

  • Developing a dynamic financial crime risk management model in which risk appetite, risk assessment and governance are in alignment amongst all departments

  • Consolidating efforts by establishing a financial crimes unit within your organization to monitor and protect against all types of illicit economic activities


Moderator:
Deanna Pacitti, Head of Financial Crime, HSBC

Presenters:
Christopher Ghenne, CAMS, Global Lead for Banking/Compliance Solutions, SAS

Mandy Ramlow, CAMS, Managing Director, AML Systems, Data, Innovation and Operations, BMO Financial Group

Rob Vingerhoets, Detective Constable, Proceeds of Crime Section, Financial Crimes Unit - Detective Constable, York Regional Police